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FEMA Circulars, Instructions, Public Notices, Trade Notices etc.

Showing 821 to 840 of 1918 Records

• 33 - 24-9-2012
  Know Your Customer (KYC) norms/Anti-Money Laundering (AML) standards/Combating the Financing of Terrorism (CFT) Obligation of Authorised Persons under Prevention of Money Laundering Act, (PMLA), 2002, as amended by Prevention of Money Laundering (Amendment) Act, 2009 – Money changing activities

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• 32 - 21-9-2012
  Foreign investment in Single–Brand Product Retail Trading/Multi-Brand Retail Trading/Civil Aviation Sector/Broadcasting Sector/Power Exchanges - Amendment to the Foreign Direct Investment Scheme

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• Press Note No.8 - 20-9-2012
  Policy on foreign investment in Power Exchanges

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• Press Note No.7 - 20-9-2012
  Review of the policy on Foreign Investment (FI) in companies operating in the Broadcasting Sector

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• Press Note No.6 - 20-9-2012
  Review of the policy on Foreign Direct Investment in the Civil Aviation sector

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• Press Note No.5 - 20-9-2012
  Review of the policy on Foreign Direct Investment- allowing FDI in Multi-Brand Retail Trading.

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• Press Note 4 - 20-9-2012
  Amendment of the existing policy on Foreign Direct Investment in Single-Brand Product Retail Trading

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• 31 - 17-9-2012
  Establishment of Liaison Office (LO) / Branch Office (BO) / Project Office (PO) in India by Foreign Entities – Clarification.

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• 30 - 12-9-2012
  Comprehensive Guidelines on Over the Counter (OTC) Foreign Exchange Derivatives – Cost Reduction Structures

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• 29 - 12-9-2012
  Overseas Direct Investments by Indian Party – Rationalisation

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• 28 - 11-9-2012
  Trade Credits for Import into India.

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• 27 - 11-9-2012
  ECB Policy – Bridge Finance for Infrastructure Sector.

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• 26 - 11-9-2012
  ECB Policy – Repayment of Rupee loans and/or fresh Rupee capital expenditure – USD 10 billion scheme .

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• 25 - 7-9-2012
  Overseas Investment by Indian Parties in Pakistan.

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• 24 - 6-9-2012
  Exim Bank's Line of Credit to the Government of Mongolia .

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• 23 - 31-8-2012
  Exim Bank's Line of Credit of USD 39.69 million to the Government of the Central African Republic

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• 22 - 31-8-2012
  Exim Bank's Line of Credit of USD 20 million to the Government of the Central African Republic

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• 21 - 31-8-2012
  Foreign investment by Qualified Foreign Investors (QFIs) – Hedging facilities

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• 20 - 29-8-2012
  Non-resident guarantee for non-fund based facilities entered between two resident entities .

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• 19 - 28-8-2012
  Issue of Indian Depository Receipts (IDRs) - Limited two way fungibilty.

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